Old Regency Securities Limited
Company Profile
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MicroOld Regency Securities Limited
02270259•Private Limited With Share Capital
30 Upper High Street, Thame, Oxfordshire, OX93EZ
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Incorporated
22/06/1988
Company Age
37 years
Directors
3
Employees
1
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Old Regency Securities Limited (02270259) is a private limited with share capital incorporated on 22/06/1988 (37 years old) and registered in oxfordshire, OX93EZ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/06/1988
OX93EZ
1 employees
Financial Overview
Total Assets
£411.5K
Liabilities
£21.8K
Net Assets
£389.7K
Cash
£111.5K
Key Metrics
1
Employees
3
Directors
2
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Legacy
Category:Mortgage
Date:31-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2010
Legacy
Category:Mortgage
Date:14-06-2010
Legacy
Category:Mortgage
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Address
Date:05-09-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Capital
Date:23-07-2001
Legacy
Category:Capital
Date:23-07-2001
Legacy
Category:Capital
Date:23-07-2001
Legacy
Category:Capital
Date:23-07-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2001
Legacy
Category:Capital
Date:30-03-2001
Resolution
Category:Resolution
Date:30-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2000
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2000
Legacy
Category:Annual Return
Date:18-10-1999
Legacy
Category:Address
Date:20-09-1999
Legacy
Category:Annual Return
Date:16-11-1998
Legacy
Category:Annual Return
Date:16-11-1998
Legacy
Category:Officers
Date:16-11-1998
Legacy
Category:Officers
Date:16-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1997
Legacy
Category:Annual Return
Date:03-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1996
Legacy
Category:Annual Return
Date:16-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1995
Legacy
Category:Annual Return
Date:20-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1994
Legacy
Category:Annual Return
Date:02-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1993
Legacy
Category:Annual Return
Date:23-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1992
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date24/03/2026
Latest Accounts31/08/2025
Trading Addresses
31 Castle Street, High Wycombe, Buckinghamshire, HP136RU
30 Upper High Street, Thame, Oxfordshire, OX93EZRegistered
Related Companies
3
Contact
30 Upper High Street, Thame, Oxfordshire, OX93EZ